Hampstead Property (Residential) Limited

Company Name	Hampstead Property (Residential) Limited
Company Status	Active
Company Number	03062318
Category	Private Limited Company
Incorporation Date	30 May 1995(28 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Richard Giblin
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 November 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Michael Ben Jenkins
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 February 2021(25 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	16 Hans Road London SW3 1RT

Director Name	Mr Harry Swales
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(28 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	Hanover Management Services Limited (Corporation)
Status	Current
Appointed	17 May 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 11 months
Correspondence Address	16 Hans Road London SW3 1RS

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	30 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mr Bernard Marriot Palmer
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1995(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mark Andrew Pitman
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1995(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 17 May 2000)
Role	Property Manager
Correspondence Address	Avenue Louise 581 1050 Ixelles Brussels Foreign

Secretary Name	Mr Bernard Marriot Palmer
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 May 2000)
Role	Company Director
Correspondence Address	Snepenlaan 38 Tervuren 3080 Belgium

Director Name	Mr Trevor Moross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 April 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Alan Jay Leibowitz
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 11 months after company formation)
Appointment Duration	21 years, 8 months (resigned 18 January 2022)
Role	Surveyor
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Duncan James Salvesen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2000(4 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 31 December 2023)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr John Patrick Kennedy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 November 2000(5 years, 5 months after company formation)
Appointment Duration	20 years, 3 months (resigned 22 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	14-16 Hans Road London SW3 1RT

Director Name	Mr Philip John Wade
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(12 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 August 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	14-16 Hans Road London SW3 1RT

Secretary Name	El Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 1995(1 month after company formation)
Appointment Duration	1 year (resigned 01 August 1996)
Correspondence Address	Adelaide House London Bridge London EC4R 9HA

Secretary Name	Gd Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 August 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 1998)
Correspondence Address	Goodman Derrick 6th Floor 90 Fetter Lane London EC4A 1PT

Contact

Website	dorrington.co.uk
Email address	[email protected]

Location

Registered Address	16 Hans Road London SW3 1RT
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

2 at £1	Hampstead Property LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (10 months, 3 weeks ago)
Next Return Due	13 June 2024 (1 month, 3 weeks from now)

Charges

14 June 2019	Delivered on: 18 June 2019 Persons entitled: Natwest Markets PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: A registered charge Particulars: Leasehold property known as flats 3, 25 and 28 melcombe court registered at the land registry with title numbers NGL732235, NGL732239 and NGL732240 and the leasehold property known as flats 9, 11, 11A and 17 regis court and registered at the land registry with title numbers NGL824483, NGL824482, NGL824484 and NGL824490. Outstanding
23 February 2015	Delivered on: 27 February 2015 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge) Classification: A registered charge Particulars: Flats 3, 25 and 28 melcombe court t/no's NGL735535, NGL432239 and NGL732240 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
4 November 2010	Delivered on: 18 November 2010 Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee) Classification: Charge by way of legal mortgage Secured details: All monies due or to become due from the obligors to the finance parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: St clare house t/no LN68015. 10/12 blandford street t/no NGL549027. St leonaard's court t/no SY28964 (for further details of properties charged please refer to the form MG01) see image for full details. Outstanding
31 December 1997	Delivered on: 5 March 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever including (without limitation) all liabilities arising pursuant to a guarantee dated 31ST december 1997. Particulars: Leasehold premises situate and known as flats 2, 3, 4, 16, 25 and 28 melcombe court, balcombe street, london NW1 title numbers NGL732234, NGL732235, NGL732236, NGL732237, NGL732239, NGL723340. Leasehold premises situate and known as flats 9, 11, 11A, 14A and 17 regis court, melcombe place, london NW1 title numbers NGL732225, NGL732223, NGL732226, NGL732227, NGL732228.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Outstanding
28 January 1998	Delivered on: 4 February 1998 Satisfied on: 8 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever, including (without limitation) all liabilities arising pursuant to a guarantee dated 31 december 1997. Particulars: L/H flats k/a 2, 3, 4, 16, 25 and 28 melcombe court balcombe street london NW1 t/n 's NGL732234, NGL732235, NGL732236, NGL732237, NGL732239 and NGL723340, l/h flats 9, 11, 11A, 14A and 17 regis court melcombe place london NW1 t/n's NGL732225, NGL732223, NGL732226, NGL732227 and NGL732228 fixed charge: rights under any hedging arrangements or agreements, any agreement relating to the acquisition of the legally mortgaged property, all benefits claims and returns of premiums in respect of all contracts. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
21 July 1995	Delivered on: 3 August 1995 Satisfied on: 22 February 2000 Persons entitled: Allied Trust Bank Limited Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: All those the rental income and other payments (if any) due at any time after 21 july 1995 under leases tenancies and licences in respect of the properties detailed on form 395. see the mortgage charge document for full details. Fully Satisfied
21 July 1995	Delivered on: 3 August 1995 Satisfied on: 22 February 2000 Persons entitled: Allied Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company and hampstead property limited to the chargee on any account whatsoever. Particulars: All that l/h property k/a or being flats 9,11,11A 14A and 17 regis court melcombe place london NW1 and other properties please refer to form 395 for full details. Fully Satisfied

Filing History

3 October 2023	Appointment of Mr Harry Swales as a director on 3 October 2023 (2 pages)
12 July 2023	Director's details changed for Mr Andrew Richard Giblin on 12 July 2023 (2 pages)
23 June 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
31 May 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
6 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
27 January 2022	Termination of appointment of Alan Jay Leibowitz as a director on 18 January 2022 (1 page)
2 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
26 April 2021	Termination of appointment of Trevor Moross as a director on 1 April 2021 (1 page)
3 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
23 February 2021	Appointment of Mr Michael Ben Jenkins as a director on 22 February 2021 (2 pages)
23 February 2021	Termination of appointment of John Patrick Kennedy as a director on 22 February 2021 (1 page)
16 November 2020	Appointment of Mr Andrew Richard Giblin as a director on 16 November 2020 (2 pages)
9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
28 June 2019	Resolutions RES13 ‐ Amendment and restatement/ orignal facility agreement/ relevant documents and/or the transactions 14/06/2019 (3 pages)
18 June 2019	Registration of charge 030623180007, created on 14 June 2019 (41 pages)
17 June 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
7 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
9 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
12 April 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
4 December 2016	Resolutions RES13 ‐ Facility agreement 08/11/2016 (2 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
24 November 2016	Memorandum and Articles of Association (24 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
24 November 2016	Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
22 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 2 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
21 June 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (7 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
13 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 February 2015	Registration of charge 030623180006, created on 23 February 2015 (45 pages)
27 February 2015	Registration of charge 030623180006, created on 23 February 2015 (45 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (7 pages)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (7 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
28 March 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 December 2013	Statement of company's objects (2 pages)
2 December 2013	Statement of company's objects (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
18 September 2013	Termination of appointment of Philip Wade as a director (2 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
13 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (8 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
15 March 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
28 January 2013	Director's details changed for Mr Alan Jay Leibowitz on 22 January 2013 (2 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (8 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
3 June 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
18 November 2010	Particulars of a mortgage or charge / charge no: 5 (19 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
29 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
18 June 2010	Secretary's details changed for Hanover Management Services Limited on 30 May 2010 (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
18 June 2010	Secretary's details changed for Hanover Management Services Limited on 30 May 2010 (1 page)
18 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
10 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Mr Duncan James Salvesen on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Alan Leibowitz on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Philip John Wade on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for John Patrick Kennedy on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Mr Trevor Moross on 1 October 2009 (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
4 June 2009	Return made up to 30/05/09; full list of members (4 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
6 March 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
15 October 2008	Resolutions RES13 ‐ Section 175 01/10/2008 (1 page)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
3 June 2008	Return made up to 30/05/08; full list of members (4 pages)
2 June 2008	Registered office changed on 02/06/2008 from 16 hans road london SW3 1RS (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 16 hans road london SW3 1RS (1 page)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
14 February 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
1 December 2007	New director appointed (3 pages)
1 December 2007	New director appointed (3 pages)
14 June 2007	Return made up to 30/05/07; full list of members (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 16 hans road london SW3 1RT (1 page)
14 June 2007	Return made up to 30/05/07; full list of members (2 pages)
14 June 2007	Registered office changed on 14/06/07 from: 16 hans road london SW3 1RT (1 page)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
19 March 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 June 2006	Return made up to 30/05/06; full list of members (2 pages)
12 June 2006	Return made up to 30/05/06; full list of members (2 pages)
1 March 2006	Director's particulars changed (1 page)
1 March 2006	Director's particulars changed (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (11 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
6 June 2005	Return made up to 30/05/05; full list of members (3 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
7 July 2004	Return made up to 30/05/04; full list of members (8 pages)
7 July 2004	Return made up to 30/05/04; full list of members (8 pages)
15 August 2003	Director's particulars changed (1 page)
15 August 2003	Director's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
5 August 2003	Full accounts made up to 31 December 2002 (11 pages)
2 July 2003	Return made up to 30/05/03; full list of members (8 pages)
2 July 2003	Return made up to 30/05/03; full list of members (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (12 pages)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
21 June 2002	Return made up to 30/05/02; full list of members (8 pages)
20 September 2001	Director's particulars changed (1 page)
20 September 2001	Director's particulars changed (1 page)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
24 July 2001	Full accounts made up to 31 December 2000 (13 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
21 June 2001	Return made up to 30/05/01; full list of members (7 pages)
15 March 2001	Full accounts made up to 16 May 2000 (13 pages)
15 March 2001	Full accounts made up to 16 May 2000 (13 pages)
22 November 2000	New director appointed (3 pages)
22 November 2000	New director appointed (3 pages)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
22 September 2000	Accounting reference date shortened from 16/05/01 to 31/12/00 (1 page)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
8 August 2000	Declaration of assistance for shares acquisition (6 pages)
11 July 2000	Auditor's resignation (1 page)
11 July 2000	Auditor's resignation (1 page)
28 June 2000	Return made up to 30/05/00; full list of members (7 pages)
28 June 2000	Return made up to 30/05/00; full list of members (7 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	Secretary resigned;director resigned (1 page)
24 May 2000	New director appointed (4 pages)
24 May 2000	Accounting reference date shortened from 30/06/00 to 16/05/00 (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	New director appointed (4 pages)
24 May 2000	Registered office changed on 24/05/00 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ (1 page)
24 May 2000	Director resigned (1 page)
13 April 2000	Full accounts made up to 30 June 1999 (13 pages)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Director's particulars changed (1 page)
13 April 2000	Full accounts made up to 30 June 1999 (13 pages)
28 March 2000	Secretary's particulars changed (1 page)
28 March 2000	Secretary's particulars changed (1 page)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1999	Full accounts made up to 30 June 1998 (12 pages)
23 July 1999	Full accounts made up to 30 June 1998 (12 pages)
22 June 1999	Return made up to 30/05/99; no change of members (5 pages)
22 June 1999	Return made up to 30/05/99; no change of members (5 pages)
6 November 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
6 November 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 May 1998	Return made up to 30/05/98; no change of members (4 pages)
27 May 1998	Return made up to 30/05/98; no change of members (4 pages)
11 May 1998	Secretary resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
11 May 1998	Registered office changed on 11/05/98 from: goodman derrick 90 fetter lane london EC4A 1EQ (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Registered office changed on 11/05/98 from: goodman derrick 90 fetter lane london EC4A 1EQ (1 page)
11 May 1998	New secretary appointed (2 pages)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
24 April 1998	Full accounts made up to 31 December 1997 (12 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
5 March 1998	Particulars of mortgage/charge (13 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
4 February 1998	Particulars of mortgage/charge (10 pages)
16 January 1998	Declaration of assistance for shares acquisition (8 pages)
16 January 1998	Declaration of assistance for shares acquisition (8 pages)
14 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
14 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
12 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
12 January 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
24 April 1997	Full accounts made up to 30 September 1996 (12 pages)
24 April 1997	Full accounts made up to 30 September 1996 (12 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Return made up to 30/05/96; full list of members (6 pages)
29 August 1996	Registered office changed on 29/08/96 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Return made up to 30/05/96; full list of members (6 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Registered office changed on 29/08/96 from: verulam gardens 70 grays inn road london WC1X 8NF (1 page)
15 January 1996	Accounting reference date notified as 30/09 (1 page)
15 January 1996	Accounting reference date notified as 30/09 (1 page)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
3 August 1995	Particulars of mortgage/charge (4 pages)
24 July 1995	Memorandum and Articles of Association (22 pages)
24 July 1995	Memorandum and Articles of Association (22 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Registered office changed on 19/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 July 1995	Secretary resigned;director resigned (2 pages)
19 July 1995	Director resigned (4 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 July 1995	New director appointed (2 pages)
19 July 1995	New secretary appointed (2 pages)
19 July 1995	Registered office changed on 19/07/95 from: 50 lincolns inn fields london WC2A 3PF (1 page)
19 July 1995	Secretary resigned;director resigned (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
13 July 1995	Company name changed\certificate issued on 13/07/95 (2 pages)
30 May 1995	Incorporation (28 pages)
30 May 1995	Incorporation (28 pages)

Hampstead Property (Residential) Limited

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